Share Name Share Symbol Market Type Share ISIN Share Description
Sterling Energy Plc NEX:SEY.GB NEX Ordinary Share GB00B4X3Q493
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 9.125 0.00 0.00 9.125 9.125 9.125 0.00 10:17:07
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - -

Sterling Energy PLC Result of AGM

25/04/2019 1:36pm

UK Regulatory (RNS & others)


Sterling Energy (NEX:SEY.GB)
Historical Stock Chart

1 Year : From Nov 2018 to Nov 2019

Click Here for more Sterling Energy Charts.

TIDMSEY

RNS Number : 1327X

Sterling Energy PLC

25 April 2019

STERLING ENERGY PLC

Result of 2019 Annual General Meeting

Sterling Energy Plc ("Sterling" or the "Company"), the AIM listed oil and gas exploration company with a high potential exploration asset in Somaliland and an active strategy to deliver shareholder value through disciplined, exploration and production projects, advises that at its AGM held today all resolutions were passed unanimously on a show of hands.

Prior to the meeting the following proxy votes were received by the Company from shareholders:

 
 Resolution                                      For                     Against           Withheld 
                                       No. of shares   % of      No. of shares   % of 
                                                        votes*                    votes* 
                                      --------------  --------  --------------  --------  --------- 
 Ordinary Resolutions 
      To receive and adopt the 
 1.    Annual Report 2018                103,655,209     99.97          34,059      0.03          0 
     -------------------------------  --------------  --------  --------------  --------  --------- 
      To approve the Audit Committee 
 2.    Report                            103,654,569     99.97          34,059      0.03        640 
     -------------------------------  --------------  --------  --------------  --------  --------- 
 3.   To re-appoint the Auditors         103,654,569     99.97          34,539      0.03        160 
     -------------------------------  --------------  --------  --------------  --------  --------- 
      To authorise the Directors 
       to determine the remuneration 
 4.    of the auditors                   103,654,800     99.97          34,468      0.03          0 
     -------------------------------  --------------  --------  --------------  --------  --------- 
      To elect David Marshall 
 5.    as a Director                     103,651,160     99.96          35,588      0.03          0 
     -------------------------------  --------------  --------  --------------  --------  --------- 
      To authorise the Directors 
 6.    to allot shares                   103,650,649     99.96          36,099      0.03          0 
     -------------------------------  --------------  --------  --------------  --------  --------- 
 Special Resolutions 
      To disapply pre-emption 
 7.    rights                            103,619,124     99.92          67,499      0.07        125 
     -------------------------------  --------------  --------  --------------  --------  --------- 
      To disapply pre-emption 
       rights in additional limited 
 8.    circumstances                     103,630,524     99.94          56,099      0.05        125 
     -------------------------------  --------------  --------  --------------  --------  --------- 
      To authorise the Company 
       to make market purchases 
 9.    of its own shares                 103,634,546     99.94          52,202      0.05          0 
     -------------------------------  --------------  --------  --------------  --------  --------- 
 
   --          NB percentage of votes cast excludes Withheld votes 
 
 
 
 
 
 Sterling Energy Plc               Tel: +44 (0) 20 7405 4133 
 
 David Marshall, Chief Executive 
  Officer 
  Michael Kroupeev (Chairman) 
 
 Peel Hunt LLP                     Tel: +44 (0) 20 7418 8900 
 
 Richard Crichton 
  James Bavister 
 
  www.sterlingenergyplc.com          Ticker Symbol: SEY 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGCKPDNBBKDPQB

(END) Dow Jones Newswires

April 25, 2019 08:36 ET (12:36 GMT)

1 Year Sterling Energy Chart

1 Year Sterling Energy Chart

1 Month Sterling Energy Chart

1 Month Sterling Energy Chart
Your Recent History
NEX
SEY.GB
Sterling E..
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20191120 04:45:32